Order # Respondents Type of Order Act Date Entered
C-22-3288-22-CO01

Bryan Millikan

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3322-22-CO01

Chad Baker

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3350-22-CO01

Joel Hansen

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3300-22-CO01

Timothy Matthews

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3365-22-CO01

Matthew Ballmaier

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3313-22-CO01

William Hierl

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3347-22-CO01

Joseph Shalaby

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-22-3349-22-CO01

Brandon Martinez

Consent Order Mortgage Brokers Practices Act 12/31/2021
C-18-2383-21-CO02

American Financial Network, Inc. (AFN) John Robert Sherman III, individually and as President of AFN

Consent Order with attached Statement of Charges Consumer Loan Act 12/30/2021
C-17-2145-21-CO06

CALIBER HOME LOANS, INC

Consent Order with attached Statement of Charges Consumer Loan Act 12/21/2021
C-21-3209-21-CO01

CLIMB INVESTCO, LLC

Consent Order Consumer Loan Act 12/13/2021
C-20-3025-21-CO01

KRKABOB INCORPORATED; JOSEPH MICHAEL PENNINGTON

Consent Order with attached Statement of Charges Consumer Loan Act 12/10/2021
C-17-2145-21-CO07

KRISTINE M. MORELAND

Consent Order with attached Statement of Charges Consumer Loan Act 12/10/2021
C-21-3240-21-TD01

Escrow Services of Washington LLC; Rivera, Aurora Lynn

Temporary Order to Cease and Desist Escrow Agents Registration Act 11/18/2021
C-19-2735-21-CA01

Better Mortgage Corp.

Consent Agreement Consumer Loan Act 11/16/2021
C-21-3072-21-CO01

Integrity Escrow, Inc. and Tom Nguyen

Consent Order with attached Statement of Charges Escrow Agents Registration Act 11/10/2021
C-18-2383-21-CO01

Anthony Vincent Muchow

Consent Order with attached Statement of Charges Consumer Loan Act 10/27/2021
C-20-3039-21-CO01

John A Majorek

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/15/2021
C-20-2883-21-CO02

Thomas McAvity

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/29/2021
C-20-2982-21-CO01

Apex Lending, Inc.,; Tony Mao-Ling Chang; Arthur Ming-Hua Tsai

Consent Order Consumer Loan Act 09/24/2021

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